DIAMOND TOPCO LIMITED

Company number 09282450

Date	Type	Description	View / Download
28 Jan 2015	AP03	Appointment of Christopher Hawkins as a secretary on 27 January 2015	(2 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 USD 21,531,231.49	(10 pages)
05 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jan 2015	SH08	Change of share class name or designation	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(52 pages)
22 Dec 2014	AP01	Appointment of Ms Anna Randall Tye as a director on 17 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Thomas Aquinas Fleming as a director on 17 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Sir Peter James Ogden as a director on 17 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr David Randall Winn as a director on 17 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Mr Brian Richard Lindley as a director on 17 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Mr Alfonso Marone as a director on 17 December 2014	(2 pages)
20 Dec 2014	CH01	Director's details changed for Campbell Robert Dyer on 17 December 2014	(2 pages)
20 Dec 2014	AD01	Registered office address changed from , Lansdowne House 57 Berkeley Square, London, W1J 6ER, United Kingdom to C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF on 20 December 2014	(1 page)
11 Nov 2014	MR01	Registration of charge 092824500001, created on 5 November 2014	(52 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 USD .01	(33 pages)